PHILIPS TITAN LIMITED

Company number 04000607

Date	Type	Description	View / Download
29 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
05 Jun 2001	363s	Return made up to 24/05/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 May 2001	288b	Secretary resigned	(1 page)
06 Feb 2001	88(2)R	Ad 21/12/00--------- £ si 29999@1=29999 £ ic 1/30000	(2 pages)
25 Jan 2001	123	Nc inc already adjusted 21/12/00	(1 page)
25 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
24 Jan 2001	225	Accounting reference date shortened from 31/05/01 to 31/12/00	(1 page)
09 Jan 2001	288b	Director resigned	(1 page)
09 Jan 2001	288b	Director resigned	(1 page)
27 Dec 2000	288a	New director appointed	(2 pages)
27 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
23 Nov 2000	CERTNM	Company name changed matchevery LIMITED\certificate issued on 23/11/00	(2 pages)
30 Aug 2000	287	Registered office changed on 30/08/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
30 Aug 2000	288b	Secretary resigned	(1 page)
30 Aug 2000	288b	Director resigned	(1 page)
30 Aug 2000	288a	New secretary appointed;new director appointed	(6 pages)
30 Aug 2000	288a	New director appointed	(2 pages)
30 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
30 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
24 May 2000	NEWINC	Incorporation	(13 pages)